The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
Offspring entities and appointments
Active
9
- 1
BAYWA R.E. UK LIMITED
- nowRENERCO ENERGY UK LIMITED - 2013-03-21
22 Chancery Lane, LondonCorporate (3 parents, 19 offsprings)Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, LeedsDissolved corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3FLOATING ENERGY ALLYANCE 1 LIMITED - 2023-03-06Suite 3b, 58 Waterloo Street, Glasgow, United KingdomCorporate (9 parents)Person with significant control 2023-09-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4C/o Clb Cooper Limited Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 5
BURKE AGENCIES LIMITED
- nowBURKE SHIPPING SERVICES (UK) LIMITED - 1997-01-22DMWS 273 LIMITED - 1996-10-02The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, ScotlandCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 6
CEFETRA LIMITED
- nowMCCORKELL (SCOTLAND) LIMITED - 2002-07-15The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, ScotlandCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 7DMWS 912 LIMITED - 2009-12-15The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, ScotlandCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 8The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, ScotlandCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 9
WESSEX GRAIN LTD.
- nowHENSTRIDGE GRAIN SERVICES LIMITED - 1993-12-22Baldwins, Ship Canal House 98 King Street, ManchesterDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
Ceased
15
- 1RASHARKIN SOLAR PV LTD - 2017-12-12Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Person with significant control 2016-10-25 ~ 2017-11-24CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 2
BAYWA R.E. UK LIMITED
- nowRENERCO ENERGY UK LIMITED - 2013-03-2122 Chancery Lane, LondonCorporate (3 parents, 19 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3BERTHLLWYD SOLAR PV LTD - 2016-08-27Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Person with significant control 2016-08-09 ~ 2017-11-24CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 4BILSBORROW SOLAR PV LTD - 2016-11-28Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Person with significant control 2016-11-21 ~ 2017-11-24CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 5
BIOGAS MEDEN LTD.
- nowGAULTNEY HOLDCO LIMITED - 2015-08-1010-12 Frederick Sanger Road, Guildford, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2018-12-18CIF 1 - Ownership of shares – 75% or more → OE - 6ASC RENEWABLES PROJECTS LIMITED - 2015-12-015th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)Person with significant control 2016-04-06 ~ 2017-06-30CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7EEB2 LIMITED - 2016-08-27Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Person with significant control 2016-07-28 ~ 2017-11-24CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 8EBNAL LODGE SOLAR PV LTD - 2016-12-19Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Person with significant control 2016-12-13 ~ 2017-11-24CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 9Percivals Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, EnglandDissolved corporate (5 parents)Person with significant control 2016-12-14 ~ 2017-03-07CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 10
GSII MOUNT FARM LIMITED
- nowINRG (SOLAR PARKS) 14 LTD - 2020-10-28SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2016-12-21CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 11ROSE & CROWN SOLAR PV LIMITED - 2020-10-28Suite 7 Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2017-01-26CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 12
GSII VINE FARM LIMITED
- nowVINE FARM SOLAR WENDY LTD - 2020-10-28Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2017-01-26CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 13EEB5 LIMITED - 2016-11-23Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandCorporate (4 parents)Person with significant control 2016-11-21 ~ 2017-11-24CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 14EEB6 LIMITED - 2016-09-15Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomCorporate (4 parents)Person with significant control 2016-09-12 ~ 2017-11-24CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 15Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ 2016-10-20CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.